At a Glance
- Tasks: Conduct AML transaction monitoring and deep data analytics across large datasets.
- Company: Join a leading financial services company focused on security and compliance.
- Benefits: Competitive salary, hybrid work model, and opportunities for professional growth.
- Other info: Fast-paced environment with a focus on continuous learning and development.
- Why this job: Make a real impact in financial security while developing your analytical skills.
- Qualifications: Bachelor’s degree or equivalent experience in data analytics or compliance required.
The predicted salary is between 55000 - 65000 £ per year.
Responsibilities
- Conduct AML transaction monitoring, ad-hoc investigations, and research via deep data analytics across large datasets covering multiple regions and countries.
- Extract, query, and prepare data from internal databases (e.g., Oracle, data warehouse tables, system applications) to support investigations.
- Utilize SQL and advanced Excel (Power Pivot, pivot tables, formulas) to analyze datasets that may include tens of millions of records.
- Apply data mining techniques to identify behavioral patterns, anomalies, relationships, and meaningful insights within complex data sets.
- Summarize analytical findings, trends, and red flags in clear written investigative narratives and reports.
- Continuously develop technical and analytical expertise through training, self-study, and exposure to evolving AML typologies and data methodologies.
Corporate Security Responsibility
- Abide by Mastercard’s security policies and practices.
- Ensure the confidentiality and integrity of the information being accessed.
- Report any suspected information security violation or breach.
- Complete all periodic mandatory security trainings in accordance with Mastercard’s guidelines.
Qualifications
- Bachelor’s degree required, or equivalent data analytics, banking/financial operations, payments industry, risk management or compliance related experience.
- Familiarity with AML, BSA, USA PATRIOT Act and OFAC controls and requirements.
- Advanced Microsoft Excel skills, including Power Pivot, pivot tables, and complex formulas.
- Strong understanding of data extraction, cleaning, manipulation, and summarization methodologies.
- Hands-on experience with SQL (or similar languages), including modifying existing queries/scripts to extract data for specific investigations.
- Proven ability to analyze large, complex datasets, identify trends, and translate data into defensible conclusions.
- Experience working with compliance, risk, or investigative data is a plus.
Personal Attributes
- Ability to proactively manage time and prioritize assignments to meet target dates and deadlines, while delivering thorough, accurate and quality work product.
- Ability to quickly learn and apply payments industry terminology and AML-specific data context.
- Strong attention to detail with the ability to produce accurate, high-quality analytical reports under deadlines.
- Ability to work independently, thrive in fast-paced and dynamic environments, and consistently meet established deadlines.
- Ability to clearly explain and defend analytical conclusions verbally and in writing.
- Ability to remain flexible in a demanding work environment while adapting rapidly changing priorities.
- Availability to work in a hybrid model, with a requirement to be in the office 3 times per week.
Sr. Analyst Financial Intelligence Unit Europe in London employer: Women Veterans Interactive
Mastercard is an exceptional employer that fosters a dynamic and inclusive work culture, offering employees the opportunity to engage in meaningful work within the financial intelligence sector. With a strong emphasis on professional development, employees benefit from continuous training and exposure to evolving AML methodologies, all while enjoying a hybrid work model that promotes work-life balance. Located in a vibrant city, Mastercard provides a collaborative environment where innovation thrives, making it an ideal place for those seeking to grow their careers in data analytics and compliance.
Contact Details:
Women Veterans Interactive Recruitment Team
StudySmarter Expert Advice🤫
We think this is how you could land Sr. Analyst Financial Intelligence Unit Europe in London
✨Tip Number 1
Network like a pro! Reach out to folks in the industry, attend relevant events, and connect on LinkedIn. You never know who might have the inside scoop on job openings or can put in a good word for you.
✨Tip Number 2
Show off your skills! Create a portfolio or a personal project that highlights your data analytics prowess. Use SQL and Excel to analyse some public datasets and share your findings online. This will make you stand out when you apply through our website.
✨Tip Number 3
Prepare for interviews by brushing up on AML regulations and data analysis techniques. Be ready to discuss how you've tackled complex datasets in the past. Practice explaining your analytical conclusions clearly and confidently.
✨Tip Number 4
Follow up after interviews! A quick thank-you email can go a long way. It shows your enthusiasm for the role and keeps you fresh in their minds. Plus, it’s a great chance to reiterate why you’re the perfect fit for the Sr. Analyst position.
We think you need these skills to ace Sr. Analyst Financial Intelligence Unit Europe in London
Some tips for your application 🫡
Tailor Your CV:Make sure your CV reflects the skills and experiences that match the job description. Highlight your expertise in AML, data analytics, and any relevant tools like SQL and Excel. We want to see how you can bring value to our team!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're passionate about the role and how your background aligns with our needs. Be sure to mention specific experiences that demonstrate your analytical skills and attention to detail.
Showcase Your Analytical Skills:In your application, don’t just list your skills—show us how you've used them! Include examples of how you've conducted investigations or analysed large datasets. We love seeing real-world applications of your expertise!
Apply Through Our Website:We encourage you to apply directly through our website for the best chance of getting noticed. It’s super easy, and you’ll be able to keep track of your application status. Plus, we love seeing candidates who take the initiative!
How to prepare for a job interview at Women Veterans Interactive
✨Know Your AML Basics
Before the interview, brush up on your knowledge of Anti-Money Laundering (AML) regulations and practices. Familiarise yourself with the USA PATRIOT Act and OFAC controls, as these are crucial for the role. Being able to discuss these topics confidently will show that you’re serious about the position.
✨Show Off Your Data Skills
Make sure you can demonstrate your proficiency in SQL and advanced Excel techniques. Prepare examples of how you've used these tools to analyse large datasets in previous roles. You might even want to bring a portfolio of your work or be ready to discuss specific projects where you identified trends or anomalies.
✨Communicate Clearly
Since summarising analytical findings is part of the job, practice explaining complex data insights in simple terms. During the interview, focus on how you can clearly articulate your thought process and conclusions. This will highlight your ability to produce high-quality analytical reports under pressure.
✨Demonstrate Adaptability
The role requires flexibility in a fast-paced environment, so be prepared to discuss how you've managed changing priorities in the past. Share specific examples of how you’ve successfully adapted to new challenges or shifts in workload, showcasing your proactive time management skills.
